CORRIGENDUM with regard to the submission of the Summary of the Proceedings of the 68th Annual General Meeting of the Company submitted on September 27, 2025
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Sakthi Finance has filed a corrigendum to the summary of proceedings of its 68th Annual General Meeting, originally submitted on September 27, 2025. The 68th AGM was held on September 27, 2025 via video conferencing with 59 members representing 5,39,52,720 equity shares participating. The corrigendum fixes three typographical errors: item 6 now correctly names Smt. Susheela Balakrishnan (DIN: 07140637) as the appointee as Independent Director for a 5-year term till August 13, 2030; item 8 correctly classifies Sri. S Chandrasekhar (DIN: 00011901) as a Non-Executive, Non-Independent Director (not Independent); and item 13 reads as 'Alteration of Capital Clause (Article 3)' of the Articles of Association. All other contents of the AGM proceedings summary remain unchanged.
This is a routine administrative correction and not a material change — the agenda items approved and resolutions passed at the AGM are unchanged. Shareholders should note the confirmed equity dividend of Rs. 0.80 per share (8%) for FY25 and the approval to raise up to Rs. 250 crore via NCDs and Rs. 20 crore via preference shares on private placement basis.